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BMR RENEWABLES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bmr Renewables Uk Limited. The company was founded 6 years ago and was given the registration number 11360928. The firm's registered office is in BRISTOL. You can find them at One, Glass Wharf, Bristol, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:BMR RENEWABLES UK LIMITED
Company Number:11360928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35140 - Trade of electricity
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Battleship Building, 179, Harrow Road, London, United Kingdom, W2 6NB

Director14 May 2018Active
25, Farringdon Street, London, EC4A 4AB

Director14 May 2018Active
The Battleship Building, 179, Harrow Road, London, United Kingdom, W2 6NB

Director04 February 2019Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary14 May 2018Active
179, (3rd Floor), Harrow Road, London, United Kingdom, W2 6NB

Director14 May 2018Active

People with Significant Control

Richard Branson
Notified on:14 May 2018
Status:Active
Date of birth:July 1950
Nationality:British
Address:25, Farringdon Street, London, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-24Gazette

Gazette dissolved liquidation.

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2021-11-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-24Officers

Termination secretary company with name termination date.

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2020-12-21Address

Change registered office address company with date old address new address.

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2020-12-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-14Resolution

Resolution.

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2020-10-29Capital

Legacy.

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2020-10-29Capital

Capital statement capital company with date currency figure.

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2020-10-29Insolvency

Legacy.

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2020-10-29Resolution

Resolution.

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2020-10-16Resolution

Resolution.

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2020-10-12Capital

Capital allotment shares.

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2020-10-09Accounts

Accounts amended with accounts type group.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-04-16Persons with significant control

Change to a person with significant control.

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2020-03-13Accounts

Accounts with accounts type group.

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2019-09-18Accounts

Change account reference date company current extended.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-02-05Officers

Change person director company with change date.

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2019-02-04Officers

Appoint person director company with name date.

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2019-02-04Officers

Termination director company with name termination date.

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2018-07-31Resolution

Resolution.

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2018-07-20Capital

Capital allotment shares.

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2018-05-18Accounts

Change account reference date company current shortened.

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